Entity:
BINABIK HOLDING LIMITED
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SOUZANA PAPATHANASIOU | Shareholder | 24-AUG-2010 | 08-FEB-2011 | Panama Papers |
| IOANNIS KOUTALIDES | Shareholder | 08-FEB-2011 | 02-APR-2013 | Panama Papers |
| PANAGIOTIS KOUTALIDIS | Shareholder | 02-APR-2013 | - | Panama Papers |
| COSTAS KOUTALIDES | Shareholder | 12-AUG-2015 | - | Panama Papers |
| TRISHA LYNN D'HOKER (DHOKERTRIS) | Shareholder | 02-JUN-2010 | 24-AUG-2011 | Panama Papers |
| KOSTAS KOUTALIDES | Beneficiary | - | - | Panama Papers |
| MAYO NOMINEES LIMITED | Shareholder | 08-MAR-2006 | 02-JUN-2010 | Panama Papers |
| MAYO SECRETARIES LIMITED | Shareholder | 08-MAR-2006 | 02-JUN-2010 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MICHALIS SARRIS | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.